Index / Document type
Police and FBI records
Investigation reports, interview summaries, and evidence logs.
1,748 documents, most significant first.Showing 961–1,008.
Police record · Dec. 22, 2005Palm Beach police investigative subpoena request to a wireless carrier, Dec. 2005Palm Beach police request a subpoena to a wireless carrier for subscriber phone records in a criminal investigation of unlawful sexual activity with minors.Police record · Dec. 22, 2005Palm Beach police investigative subpoena request to Metro PCS, Dec. 2005Palm Beach police request a subpoena to Metro PCS for subscriber information on a phone number as part of the unlawful sexual activity with minors investigationPolice record · Dec. 5, 2005Police record, 2005-12-05Police record · Dec. 5, 2005State Attorney subpoena cover letter to a company in felony investigation, Dec 2005A prosecutor's office letter requesting records under subpoena in a felony investigation and ordering nondisclosure, sworn before a notary.Police record · Oct. 20, 2005Palm Beach police evidence log for a mini-DV tape, October 2005Palm Beach Police property record listing a marked mini-DV tape collected as evidence in case 05-368, with Jeffrey Epstein listed as suspect.Police record · Oct. 20, 2005Palm Beach police property receipt from Epstein's residence, Oct. 20, 2005Palm Beach police property receipt from a search warrant return listing floor plans seized from Jeffrey Epstein's residence.Police record · Oct. 18, 2005Police record, 2005-10-18Police record · Oct. 11, 2005Palm Beach police recorded interview of a witness, October 2005Police record · Oct. 5, 2005Police record, 2005-10-05Police record · Oct. 2005State attorney subpoena to a wireless carrier for call records, October 2005A Florida state attorney's subpoena duces tecum seeking subscriber and call records for a phone number, with the carrier's response cover sheet noting an enclosed CD.Police record · Sept. 28, 2005State Attorney subpoena letter to Cingular in Palm Beach investigation, Sept. 2005State Attorney subpoena requesting phone records from Cingular for the Palm Beach police felony investigation, signed by an official.Police record · Sept. 27, 2005Police record, 2005-09-27Police record · Aug. 2, 2005T-Mobile response to Palm Beach police subpoena for call records, Aug. 2005T-Mobile's law enforcement relations office transmits subscriber information and itemized call detail records responding to a Palm Beach police subpoena.Police record · April 5, 2005Palm Beach police subpoena request for phone records, April 2005Police record · April 2005Palm Beach police property receipts for evidence seized, April 2005A set of Palm Beach Police Department property receipts listing messages, papers, and phone printouts impounded as evidence in April 2005.Police record · March 31, 2005Palm Beach police fax to state attorney with subpoena request, March 2005Palm Beach police detective faxes subpoena request forms to the assistant state attorney in the investigation, with a confidentiality oath page dated April 6, 2005.Police record · March 31, 2005Palm Beach police request for wireless carrier phone records subpoena, March 2005Palm Beach police document seeking a subpoena to a wireless carrier for subscriber, billing, and call records from January 27 to March 31, 2005.Police record · March 31, 2005Palm Beach police subpoena request for wireless call records, 2005Palm Beach police request for an investigative subpoena to a wireless carrier for subscriber, billing, and call records covering January through March 2005.Police record · 2005Police record, 2005Police record · 2005Police record, 2005Three Palm Beach Police Department property receipts from the 2005 investigation listing impounded items, including mail addressed to Ghislaine Maxwell and flight information.Police record · July 22, 2002Customs TECS record query for Ghislaine Maxwell from 2002A CBP TECS person query showing a 2002 non-suspect private aircraft inspection record for Ghislaine Maxwell, generated in 2019.Police record · 2002Police record, 2002Police record · July 20, 1998Police record, 1998-07-20Police record · Jan. 1, 1993Police incident report on alleged sexual abuse complaint, January 1993A law enforcement incident report form recording a complaint of alleged sexual abuse, reportedly photographed or videotaped, with most identifying details garbled or redacted.Police recordCBP TECS person encounter list of border crossings, 2004–2019Police recordFBI evidence inventory of computers, phones, and drives from a searchFBI FD-886 evidence inventory pages listing computers, hard drives, phones, cameras, and recorders collected from various rooms during a search.Police recordFBI tally of surveillance orders and pen registers in the Epstein caseFBI squad tally sheet counting Title III, CCTV, GPS, pole camera, ping, and pen register orders, with one pen register file referencing Jeffrey Epstein.Police recordCBP TECS person encounter list showing US-UK travel records, 1997–2016Police recordFBI notes on illegal subletting of a house to attorney an attorneyFBI interview notes describe a house illegally sublet to prominent criminal defense attorney an attorney, who sublet to others, and note Ghislaine Maxwell's relationship with a real estate broker.Police recordFBI person-of-interest worksheet on a former MCC corrections officer, 2019FBI background worksheet compiling addresses, criminal history, contact details, and job applications for a corrections officer previously assigned to the Metropolitan Correctional Center, apparently tied to the Epstein investigation.Police recordFBI subpoena rider seeking corporate records for L.S.J, LLCFBI subpoena to a state corporations division requesting all filed records for L.S.J, LLC, a Virgin Islands entity.Police recordFBI surveillance log index for the Jeffrey Epstein trafficking investigationFBI squad tally of surveillance files, listing pen registers, CCTV, GPS, pole camera, and ping orders in the Jeffrey Epstein child sex trafficking case.Police recordFBI surveillance tally sheet listing pen registers in the Epstein caseAn FBI surveillance inventory tallying Title III, CCTV, GPS, pole camera, ping order, and pen register files, including pen registers for Jeffrey Epstein.Police recordInterview notes describing modeling-world attitudes and ties to Epstein and MaxwellGarbled interview notes in which a witness describes underage modeling norms, her relationship with Ghislaine Maxwell, and her closeness to Jeffrey Epstein.Police recordPalm Beach police evidence log for three microcassette tapes, 2005Town of Palm Beach police evidence property log listing microcassette tapes collected with Jeffrey Epstein named as suspect.Police recordPolice recordPolice recordPolice recordTwo FBI hotline worksheets recording callers, one alleging as an escort she had sex with Epstein and Prince Andrew, judged unproductive.Police recordDetective note on phone records tied to travels with EpsteinA task force detective note states attached phone records may be relevant to a person's recent travels with Epstein.Police recordEmail from an NYPD-FBI task force detective on LSJ search warrant itemsEmail from a detective on the Child Exploitation Human Trafficking Task Force listing items recovered in a search warrant and attaching a tactical plan.Police recordEvidence inventory of hard drives, computers, and media from Epstein casePolice recordFBI evidence receipt for items seized at 9 East 71st StreetFBI evidence receipt documenting a package collected from an attorney's office during the search warrant execution at Epstein's New York residencePolice recordFBI interview summary of an Epstein victim witness describing her backgroundFBI interview summary of a witness recounting childhood abuse, arrests, her massage sessions with Jeffrey Epstein, and testimony including an Epstein deposition; no civil suit against Ghislaine Maxwell filed.Police recordFBI interview summary with a former Little St. James employee, 2019–2020FBI notes of an interview with a former island worker who saw Epstein twice, observed nothing unusual, and never saw visitors or young women.Police recordFBI receipt for seized hard drives from federal corrections facilityPolice recordGrand jury subpoena attachment for Kravis Center ticket records, 2004–2005Subpoena attachment seeking ticket and reservation records for performances at the Kravis Center, naming Jeffrey Epstein and associates.Police recordGrand jury subpoena attachment for money transfer records, 2003–2006Attachment to a grand jury subpoena asking a money transfer company for transaction records from listed senders in New Jersey, New York, and Florida, October 2003 through December 2006.Police recordInterview notes on illegally sublet apartment involving an attorneyInvestigative notes describing a lease illegally sublet to defense attorney an attorney and others, noting nervousness about financial records and a Maxwell social tie.Police recordNote on seized Epstein case computers, phones, and media